Enforcement Actions
Criminal, civil or administrative legal actions relating to fraud and other alleged violations of law, initiated or investigated by OIG and its law enforcement partners.
Archives
Actions before 2013
Showing 521–540 of 2,632 actions
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
September 29, 2021- State Enforcement Agencies
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NC woman pleads guilty to Medicaid fraud in SC
September 24, 2021- State Enforcement Agencies
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Attorney General Cameron Announces Indictment of Florida Woman for Exploitation of a Vulnerable Adult
September 23, 2021- State Enforcement Agencies
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NC woman indicted for neglecting, exploiting, and stealing from SC nursing home residents
September 23, 2021- State Enforcement Agencies
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Florida Woman Arrested for Exploiting More Than $12,000 from Disabled Senior
September 9, 2021- State Enforcement Agencies
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Attorney General Todd Rokita: Indiana Medicaid recovers $1.8 million under national settlement with Bristol-Myers Squibb Co.
September 8, 2021- State Enforcement Agencies
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Wasden Announces Idaho’s Participation in $75 Million Settlement with Bristol-Myers Squibb over Allegations of Overcharging State Medicaid Programs
September 7, 2021- State Enforcement Agencies
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Nursing Assistant Charged With Sexually Assaulting Two Elderly Nursing Home Residents
September 7, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
September 7, 2021- State Enforcement Agencies
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North Carolina woman pleads guilty to Medicaid Fraud in South Carolina
September 2, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Health Care Fraud Sentencing
August 31, 2021- State Enforcement Agencies
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Attorney General Bonta Announces $3.31 Million Settlement Resolving Medi-Cal Fraud Allegations Against SuperCare Health
August 25, 2021- State Enforcement Agencies
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Attorney General Bonta Announces Sentencing of Orange County Pharmacy Owner for $1.8 Million Insurance Fraud Scheme
August 20, 2021- State Enforcement Agencies
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Attorney General James Announces Indictment of Bronx Clinic Owner for Stealing More Than $4 Million from New York Taxpayers
August 20, 2021- State Enforcement Agencies
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Attorney General Josh Stein Announces Angier Health Care Fraud Sentencing
August 19, 2021- State Enforcement Agencies
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Attorney General Bonta Announces $75 Million Nationwide Settlement with Global Pharmaceutical Company Bristol Myers Squibb
August 17, 2021- State Enforcement Agencies
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Three Arrested for Abuse and Neglect Resulting in Third-Degree Burns
August 13, 2021- State Enforcement Agencies
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Former Business Office Manager of Haverhill Nursing Home Pleads Guilty, Sentenced to Jail for Stealing From Residents
August 5, 2021- State Enforcement Agencies
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Manager and Employee of Assisted Living Facility Arrested for Exploitation and Theft Against an Elderly Person
August 2, 2021- State Enforcement Agencies
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Home-Health Aide Arrested for Medicaid Fraud
July 30, 2021- State Enforcement Agencies